The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

LADBROKE CORPORATE SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 2
  • 1
    KALIMNA
    - now
    CYGNET JOINERY,LIMITED - 1990-02-02
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ dissolved
    CIF 40 - secretary → ME
  • 2
    VERNONS POOLS - 1993-02-15
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-12-31 ~ now
    CIF 41 - secretary → ME
Ceased 41
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 9 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 11 - secretary → ME
  • 2
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 12 - secretary → ME
  • 3
    ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
    CENTURY CATERING (HULL) LIMITED - 1992-03-16
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    CIF 26 - secretary → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 13 - secretary → ME
  • 5
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 18 - secretary → ME
  • 6
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 17 - secretary → ME
  • 7
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2001-06-04 ~ 2003-02-23
    CIF 4 - secretary → ME
  • 8
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 35 - secretary → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 39 - secretary → ME
  • 10
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 36 - secretary → ME
  • 11
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2006-02-23
    CIF 42 - secretary → ME
  • 12
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (5 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 6 - secretary → ME
  • 13
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 14 - secretary → ME
  • 14
    JOYHATCH LIMITED - 1983-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 15 - secretary → ME
  • 15
    HARWOOD MANOR LIMITED - 1982-12-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 10 - secretary → ME
  • 16
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 21 - secretary → ME
  • 17
    LOADFILE LIMITED - 1989-07-14
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 25 - secretary → ME
  • 18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 32 - secretary → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2006-02-23
    CIF 3 - secretary → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-02-23
    CIF 1 - secretary → ME
  • 21
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 34 - secretary → ME
  • 22
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2006-02-23
    CIF 43 - secretary → ME
  • 23
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 20 - secretary → ME
  • 24
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 8 - secretary → ME
  • 25
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 24 - secretary → ME
  • 26
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 31 - secretary → ME
  • 27
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 5 - secretary → ME
  • 28
    MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 9 - secretary → ME
  • 29
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 37 - secretary → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 30 - secretary → ME
  • 31
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Corporate (10 parents)
    Officer
    2004-12-13 ~ 2006-02-23
    CIF 2 - secretary → ME
  • 32
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 7 - secretary → ME
  • 33
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 23 - secretary → ME
  • 34
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 33 - secretary → ME
  • 35
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (10 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 19 - secretary → ME
  • 36
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    CIF 27 - secretary → ME
  • 37
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 22 - secretary → ME
  • 38
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-06-01 ~ 2003-02-18
    CIF 29 - secretary → ME
  • 39
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-04 ~ 2006-02-23
    CIF 16 - secretary → ME
  • 40
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-02-23
    CIF 38 - secretary → ME
  • 41
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2000-12-20
    CIF 28 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.